TRADE PROGRAM OFFER

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Wong Augustine

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May 23, 2023, 6:12:37 AM5/23/23
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As per your previous interest depicted for PPP
if any of the attached are of interest
revert with your compliance package.

Our SBLC Trade Program is geared towards the small to medium net worth clients. The SBLC Trade Program is generated by the purchase of a discounted Standby Letter of Credit (SBLC) from a World Top 50 Bank and
then monetization to create a Non-Recourse fund, this process is repeated over 10 weeks at zero risk to the investor.


We have achieved Full Protection of Investors investment by ensuring that all
investors pay their investment to an Independent Trustee who protects and holds the investors’ funds safely in Trust. Funds are NOT released by Independent Trustee to the SBLC Issuer until the Issuers Bank has successfully delivered the SBLCs MT799 to the Monetizing Bank and the Independent Trustee has verified that the Receiving Bank has received, authenticated and verified the authenticity of the SBLC asset.
Only when the SBLC’s MT799 has been authenticated are investor’s funds released
by the Trustee for the SBLC Issuer to complete the transaction by delivering the
SBLC’s MT760 to the Receiving Bank.

In order to participate in the program, the client can choose the investment amount as below.

1- $260K SBLC Trade Program Expected return $3 Million Dollars

2- $350K SBLC Trade Program Expected return $15 Million Dollars

3- $500K SBLC Trade Program Expected return $40 Million Dollars

Thanks and Regards.
V1 FULL CIS-AML (1).doc
DBS BANK PPP_pdf.pdf
DUBAI PPP_.pdf
BARCLAYS 40 WEEK PING (1).pdf
SBLC TRADE PROGRAM_pdf.pdf
KYC _ INDIVIDUALS with current date updating(1)-2.doc
KYC _ CORPORATIONS with current date updating-1-2.doc
Genealogy List of Working Consultants CURRENT 17-5).doc
Copy of PROGRAMS (1).pdf
CERTIFICATE OF DEPOSIT.docx
Bank RWA Letter re MT799 (PM).docx
1.RWA LETTER OF READINESS FROM SBLC ISSUING BANK ON BANK LETTER PAPER ADDRESSED TO THE ACCOUNT HOLDER OF THE BANK. (1) (1).docx
100M 10 Day Bullet+40 Wk Trade (B) (1).pdf

GABRIELE ARCHINI

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Dec 5, 2023, 6:45:24 AM12/5/23
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Hello,
I want to know if also available now or soon the attached offer named SBLC TRADE PROGRAM, that is to say the program in which the client can choose the investment amount as below:


1- $260K SBLC Trade Program Expected return $3 Million Dollars

2- $350K SBLC Trade Program Expected return $15 Million Dollars

3- $500K SBLC Trade Program Expected return $40 Million Dollars.

I await a kind response.
Best regards
Gabriele Archini
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